Board of Directors

Audit Committee
Name of Director	Nature of Directorship	Designation in Committee
Mrs. Neha Shukla	Independent Director	Chair Person
Mr. Philippe Pierre Dubois	Independent Director	Member
Mr. Arun Malhotra	Managing Director	Member

Stakeholders Relationship Committee
Name of Director	Nature of Directorship	Designation in Committee
Mrs. Neha Shukla	Independent Director	Chair Person
Mr. Philippe Pierre Dubois	Independent Director	Member
Mr. Arun Malhotra	Managing Director	Member

Nomination and Remuneration Committee
Name of Director	Nature of Directorship	Designation in Committee
Mrs. Neha Shukla	Independent Director	Chair Person
Mr. Philippe Pierre Dubois	Independent Director	Member
Ms. Kashika Malhotra	Non-Executive Director	Member


Corporate Social Responsibility Committee
Name of Director	Nature of Directorship	Designation in Committee
Ms. Neha Shukla	Independent Director	Chair Person
Ms. Kashika Malhotra	Non-Executive Director	Member
Mr. Arun Malhotra	Managing Director	Member


Internal Complaints Committee
Name of Member	Designation	Gender	Nature of Membership
Mrs. Kavya Malhotra	Presiding Officer	Female	Whole - Time Director
Ms. Richa Parmar	Member	Female	Employee ( Human Resource )
Mr. Krishna Sharma	Member	Male	Employee ( Account department )
Mrs. Varsha Agarwalla	Member	Female	External Member ( NGO )

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